About

Registered Number: 10023269
Date of Incorporation: 24/02/2016 (9 years and 1 month ago)
Company Status: Active
Registered Address: 11 Radinden Drive, Hove, East Sussex, BN3 6LB,

 

Based in Hove, East Sussex, Regency One Ltd was founded on 24 February 2016, it's status is listed as "Active". The companies director is listed as Leung, Amie at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEUNG, Amie 16 January 2017 07 April 2017 1

Filing History

Document Type Date
MR01 - N/A 30 March 2020
CS01 - N/A 23 February 2020
AAMD - Amended Accounts 15 January 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 23 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 24 November 2017
MR01 - N/A 25 October 2017
PSC04 - N/A 23 September 2017
MR01 - N/A 30 August 2017
PSC04 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
CS01 - N/A 27 February 2017
AP01 - Appointment of director 16 January 2017
AP01 - Appointment of director 16 January 2017
SH01 - Return of Allotment of shares 16 January 2017
SH01 - Return of Allotment of shares 16 January 2017
SH08 - Notice of name or other designation of class of shares 07 November 2016
SH01 - Return of Allotment of shares 24 October 2016
AP01 - Appointment of director 24 October 2016
CH01 - Change of particulars for director 12 July 2016
AD01 - Change of registered office address 09 July 2016
NEWINC - New incorporation documents 24 February 2016
CH01 - Change of particulars for director 24 February 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2020 Outstanding

N/A

A registered charge 25 October 2017 Outstanding

N/A

A registered charge 30 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.